Statements: AL-HARAMAIN FOUNDATION

Canonical ID: NK-jfCuCMaTUgTEmbDWMfZujm · Entity type: Company (reference)

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LegalEntity:nameALHARAMEIN HUMANITARIAN FOUNDATIONengus_sam_exclusionsusgsa-04d295474847493b96871297cccf4557d4eab048
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Organization:nameAL-HARAMAIN : Pakistan Branchengus_ofac_sdnofac-8107
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Company:nameAL-Haramain (Pakistan Branch)permidpermid-5096826721
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LegalEntity:nameALHARAMAIN FOUNDATIONengus_sam_exclusionsusgsa-71d6f16575f97f1f3c98c4713d5d5fabb001504c
LegalEntity:nameAL-HARAMAIN HUMANITARIAN FOUNDATIONengus_sam_exclusionsusgsa-f8b5b1dcfc53c8988848688f790fd9be89d1c7ce
LegalEntity:nameALHARAMAIN HUMANITARIAN FOUNDATIONengus_sam_exclusionsusgsa-d25eab5dfb3617ab3d05d94e33f9cee60a4a10de
LegalEntity:nameAL-HARAMAIN ISLAMIC FOUNDATIONengus_sam_exclusionsusgsa-85c374481417167f14ff52749f7c1c1ca5d6cba9
LegalEntity:nameALHARAMAIN ISLAMIC FOUNDATIONengus_sam_exclusionsusgsa-cdc81aa9687ae6d888fad2f4c7e3a052a4a77e10
LegalEntity:nameAL-HARAMAIN : PAKISTAN BRANCHengus_sam_exclusionsusgsa-f7af48e143af77444e42cc70b6708532c94fc708
LegalEntity:nameAL-HARAMAYNengus_sam_exclusionsusgsa-1920d4f1091e8d54ecd3434feecf3e7d60457a62
LegalEntity:nameAL-HARAMAYN FOUNDATIONengus_sam_exclusionsusgsa-03024aa16254a6656ba5da8291a8cd34e7b3558a
LegalEntity:nameALHARAMAYN FOUNDATIONengus_sam_exclusionsusgsa-9273412da782a022e9ae262f4d656bb2debc5f27
LegalEntity:nameAL-HARAMAYN HUMANITARIAN FOUNDATIONengus_sam_exclusionsusgsa-722c088342c2bac7712fb04556ab65133602831a
LegalEntity:nameALHARAMAYN HUMANITARIAN FOUNDATIONengus_sam_exclusionsusgsa-a3300f27b7e5cfa8caab198173f2bca9f7a50128
LegalEntity:nameAL-HARAMAYN ISLAMIC FOUNDATIONengus_sam_exclusionsusgsa-0561ab08e0ac863fd39eb38bf2a400f751101b0d
LegalEntity:nameALHARAMAYN ISLAMIC FOUNDATIONengus_sam_exclusionsusgsa-b50838f6c34363ed403659bde97069faddecdbdb
LegalEntity:nameAL-HARAMEINengus_sam_exclusionsusgsa-76d9d67c26ee07b1c70c82e82a765e01d1e61795
LegalEntity:nameAL-HARAMEIN FOUNDATIONengus_sam_exclusionsusgsa-f90f6cdf80474db01801261e75f87707690f083f
LegalEntity:nameALHARAMEIN FOUNDATIONengus_sam_exclusionsusgsa-f76023bce53d68acd7e297415df96e9d9bf2b766
LegalEntity:nameAL-HARAMEIN HUMANITARIAN FOUNDATIONengus_sam_exclusionsusgsa-71836b26cd2529014b12ac3670dfec30f63f8f23
Organization:nameAL-HARAMAIN FOUNDATION (PAKISTAN)indid_dttotid-dttot-07790aaa1823f5307ec43fd5f27b6e4d875fdf3d
LegalEntity:nameAL-HARAMEIN ISLAMIC FOUNDATIONengus_sam_exclusionsusgsa-426eb1b91fc5588943dd96af0d9ab87eb9d71ccf
LegalEntity:nameALHARAMEIN ISLAMIC FOUNDATIONengus_sam_exclusionsusgsa-529aff239f20ed26bc49faa7c11ebbd02ef8a0a1
LegalEntity:nameMU'ASSASAT AL-HARAMAIN AL-KHAYRIYYAengus_sam_exclusionsusgsa-11a80681cafa7cfb49cd976e0dcf16994ebc2678
LegalEntity:nameMU'ASSASAT AL-HARAMAYN AL-KHAYRIYYAengus_sam_exclusionsusgsa-affc72232c3b9999e406d20f2894aad1362cef7e
LegalEntity:nameMU'ASSASAT AL-HARAMEIN AL-KHAYRIYYAengus_sam_exclusionsusgsa-591dd4a65dbf80bbd0605c9a0dd5fe6b13b2c58f
LegalEntity:notes(also ALHARAMAIN FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN : Pakistan Branch, ALHARAMEIN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, VAZIR, ALHARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, ALHARAMAIN, AL-HARAMEIN, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAYN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAIN ISLAMIC FOUNDATION, VEZIR, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)engus_sam_exclusionsusgsa-0561ab08e0ac863fd39eb38bf2a400f751101b0d
LegalEntity:notes(also MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, AL-HARAMEIN, ALHARAMAIN, AL-HARAMAYN FOUNDATION, ALHARAMEIN, ALHARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, VAZIR, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN, AL-HARAMAIN : Pakistan Branch, ALHARAMEIN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, VEZIR, ALHARAMAYN FOUNDATION)engus_sam_exclusionsusgsa-f8b5b1dcfc53c8988848688f790fd9be89d1c7ce
LegalEntity:notes(also ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, VAZIR, ALHARAMEIN FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAIN FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, VEZIR, AL-HARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAIN, AL-HARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, AL-HARAMEIN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN)engus_sam_exclusionsusgsa-7ca24c1c70689da3a942229a2d0303496d1f4c57
LegalEntity:notes(also AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, VAZIR, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN, AL-HARAMAIN : Pakistan Branch, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMEIN, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN FOUNDATION, VEZIR, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMAYN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, AL-HARAMEIN FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, AL-HARAMEIN, ALHARAMAIN, ALHARAMAYN HUMANITARIAN FOUNDATION)engus_sam_exclusionsusgsa-1920d4f1091e8d54ecd3434feecf3e7d60457a62
LegalEntity:notes(also AL-HARAMAIN : Pakistan Branch, ALHARAMAIN ISLAMIC FOUNDATION, VAZIR, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, AL-HARAMAYN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN FOUNDATION, VEZIR, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMEIN, ALHARAMAIN, ALHARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAYN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, AL-HARAMAYN, AL-HARAMEIN FOUNDATION)engus_sam_exclusionsusgsa-d25eab5dfb3617ab3d05d94e33f9cee60a4a10de
LegalEntity:notes(also MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, AL-HARAMEIN, ALHARAMAIN, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN FOUNDATION, VEZIR, AL-HARAMAYN FOUNDATION, ALHARAMEIN, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN : Pakistan Branch, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMAIN FOUNDATION, AL-HARAMAIN FOUNDATION, VAZIR, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION)engus_sam_exclusionsusgsa-85c374481417167f14ff52749f7c1c1ca5d6cba9
LegalEntity:notes(also AL-HARAMEIN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, ALHARAMAIN, ALHARAMEIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, VEZIR, AL-HARAMAIN : Pakistan Branch, AL-HARAMAIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMAYN FOUNDATION, VAZIR, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION)engus_sam_exclusionsusgsa-71d6f16575f97f1f3c98c4713d5d5fabb001504c
LegalEntity:notes(also AL-HARAMAIN : Pakistan Branch, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN, AL-HARAMEIN HUMANITARIAN FOUNDATION, VAZIR, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMEIN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN, AL-HARAMEIN, ALHARAMAYN FOUNDATION, VEZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAYN HUMANITARIAN FOUNDATION)engus_sam_exclusionsusgsa-591dd4a65dbf80bbd0605c9a0dd5fe6b13b2c58f
LegalEntity:notes(also MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, AL-HARAMEIN, ALHARAMAIN, AL-HARAMAYN, AL-HARAMEIN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, VEZIR, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN, AL-HARAMAIN : Pakistan Branch, ALHARAMEIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, VAZIR, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION)engus_sam_exclusionsusgsa-cdc81aa9687ae6d888fad2f4c7e3a052a4a77e10
LegalEntity:notes国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１０月１９日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-7e64896c3eb759814aeb39a384a72265cc4a9d26
LegalEntity:notes(also ALHARAMEIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN : Pakistan Branch, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAYN, AL-HARAMEIN HUMANITARIAN FOUNDATION, VAZIR, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMAYN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, AL-HARAMEIN FOUNDATION, AL-HARAMAYN, ALHARAMAIN, AL-HARAMEIN, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAIN HUMANITARIAN FOUNDATION, VEZIR)engus_sam_exclusionsusgsa-03024aa16254a6656ba5da8291a8cd34e7b3558a
LegalEntity:notes(also ALHARAMAIN, AL-HARAMEIN, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMAYN, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, AL-HARAMAYN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION, AL-HARAMAIN FOUNDATION, VAZIR, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMEIN, ALHARAMAYN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, VEZIR, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAYN HUMANITARIAN FOUNDATION)engus_sam_exclusionsusgsa-affc72232c3b9999e406d20f2894aad1362cef7e
LegalEntity:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.za_fic_sanctionszafic-18-al-haramain-foundation-pakistan
LegalEntity:notes(also AL-HARAMAYN, AL-HARAMEIN, ALHARAMAIN, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, VEZIR, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAYN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMAYN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, VAZIR, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION)engus_sam_exclusionsusgsa-9ddff40fab1062ff53252f03bc19970d697e6fef
LegalEntity:notes(also AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMAYN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, VAZIR, AL-HARAMAIN : Pakistan Branch, ALHARAMEIN, AL-HARAMAYN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, AL-HARAMAYN, ALHARAMAIN, AL-HARAMEIN, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, VEZIR, ALHARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION)engus_sam_exclusionsusgsa-11a80681cafa7cfb49cd976e0dcf16994ebc2678
LegalEntity:notes(also AL-HARAMEIN, ALHARAMAIN, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMAYN, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAYN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, VEZIR, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMAYN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN : Pakistan Branch, ALHARAMAIN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMEIN, VAZIR, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN)engus_sam_exclusionsusgsa-529aff239f20ed26bc49faa7c11ebbd02ef8a0a1
LegalEntity:notes(also ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN, VAZIR, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMEIN FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA)engus_sam_exclusionsusgsa-f7f4abae8756da4d797001b8f771da26474c966c
LegalEntity:notes(also MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, AL-HARAMEIN FOUNDATION, AL-HARAMAYN, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN, AL-HARAMEIN, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN : Pakistan Branch, ALHARAMAYN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMAIN FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMEIN, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, VAZIR, AL-HARAMAYN ISLAMIC FOUNDATION, VEZIR, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION)engus_sam_exclusionsusgsa-9273412da782a022e9ae262f4d656bb2debc5f27
LegalEntity:notes(also AL-HARAMEIN, ALHARAMAIN, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, AL-HARAMAYN, ALHARAMAYN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, AL-HARAMEIN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMAIN : Pakistan Branch, VAZIR, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMAYN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMEIN, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, VEZIR, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMAYN FOUNDATION)engus_sam_exclusionsusgsa-426eb1b91fc5588943dd96af0d9ab87eb9d71ccf
Organization:notesla révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 19 oct. 2009. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022frafr_tresor_gels_avoirfr-ga-2760
LegalEntity:notes(also AL-HARAMAYN, AL-HARAMEIN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN, ALHARAMAIN, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAYN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAYN FOUNDATION, VEZIR, AL-HARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, VAZIR, AL-HARAMAIN : Pakistan Branch)engus_sam_exclusionsusgsa-04d295474847493b96871297cccf4557d4eab048
LegalEntity:notes(also AL-HARAMAYN, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VEZIR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAYN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN, AL-HARAMAYN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMAIN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMAYN ISLAMIC FOUNDATION, VAZIR, ALHARAMAYN, AL-HARAMEIN HUMANITARIAN FOUNDATION)engus_sam_exclusionsusgsa-deb63c346bad19995ed8ec29f921f5dd25df5c43
LegalEntity:notesReview pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-113455
LegalEntity:notes(also ALHARAMEIN, AL-HARAMAYN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMAIN : Pakistan Branch, AL-HARAMAYN ISLAMIC FOUNDATION, VAZIR, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMEIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN, AL-HARAMAYN, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN FOUNDATION, VEZIR)engus_sam_exclusionsusgsa-71836b26cd2529014b12ac3670dfec30f63f8f23
LegalEntity:notes(also AL-HARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, ALHARAMAYN FOUNDATION, VEZIR, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, AL-HARAMEIN FOUNDATION, ALHARAMAIN, AL-HARAMEIN, ALHARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, AL-HARAMAYN, ALHARAMEIN, ALHARAMEIN ISLAMIC FOUNDATION, AL-HARAMAIN : Pakistan Branch, ALHARAMAIN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN, ALHARAMEIN FOUNDATION, AL-HARAMAYN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, VAZIR, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION)engus_sam_exclusionsusgsa-722c088342c2bac7712fb04556ab65133602831a
LegalEntity:notes(also AL-HARAMAIN HUMANITARIAN FOUNDATION, VEZIR, ALHARAMAYN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, AL-HARAMAIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMEIN FOUNDATION, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, ALHARAMAIN, ALHARAMAIN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMEIN, AL-HARAMAIN : Pakistan Branch, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN, AL-HARAMAYN ISLAMIC FOUNDATION, VAZIR, ALHARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN FOUNDATION)engus_sam_exclusionsusgsa-f76023bce53d68acd7e297415df96e9d9bf2b766
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